GUINNESS ANCHOR BERHAD
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Apr 2016 |
| Time | 10:00 AM |
| Venue |
Grand Ballroom, Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
The Board of Directors of Guinness Anchor Berhad is pleased to announce that the Special Resolution as stipulated in the Notice of the Extraordinary General Meeting dated 29 March 2016 in relation to the Proposed Change of Name of the Company from “Guinness Anchor Berhad” to “Heineken Malaysia Berhad” was duly passed at the Company’s EGM held on 20 April 2016. The Proposed Change of Name will take effect from the date of the Certificate of Incorporation on Change of Name of Company to be issued by the Companies Commission of Malaysia to the Company. This announcement is dated 20 April 2016. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 20 Apr 2016 |
| Category | General Meeting |
| Reference Number | GMA-18032016-00002 |